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TUV RHEINLAND OPENSKY, LIMITED

Company number 09057282

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jul 2016	AP01	Appointment of Mr David Leers as a director on 28 June 2016	View PDF Appointment of Mr David Leers as a director on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
19 Jul 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 1	View PDF Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 1 - link opens in a new window - 6 pages (6 pages)
18 Jul 2016	TM01	Termination of appointment of Olaf Tjardo Eilhard Siemens as a director on 30 April 2016	View PDF Termination of appointment of Olaf Tjardo Eilhard Siemens as a director on 30 April 2016 - link opens in a new window - 1 page (1 page)
18 Jul 2016	TM01	Termination of appointment of Roger Levasseur as a director on 12 July 2016	View PDF Termination of appointment of Roger Levasseur as a director on 12 July 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2016	TM01	Termination of appointment of Matthew James Wiltshire as a director on 1 March 2016	View PDF Termination of appointment of Matthew James Wiltshire as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
24 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
25 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1	View PDF Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1 - link opens in a new window - 5 pages (5 pages)
06 Feb 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 May 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
24 Sep 2014	AP04	Appointment of Interim Assistance Limited as a secretary on 16 September 2014	View PDF Appointment of Interim Assistance Limited as a secretary on 16 September 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	AD01	Registered office address changed from Vienna House International Square Birmingham International Park Bickenhill Lane Solihull West Midlands B37 7GN United Kingdom to 2 Minton Place Victoria Road Bicester OX26 6QB on 24 September 2014	View PDF Registered office address changed from Vienna House International Square Birmingham International Park Bickenhill Lane Solihull West Midlands B37 7GN United Kingdom to 2 Minton Place Victoria Road Bicester OX26 6QB on 24 September 2014 - link opens in a new window - 1 page (1 page)
01 Sep 2014	AP01	Appointment of Mr Matthew James Wiltshire as a director on 26 June 2014	View PDF Appointment of Mr Matthew James Wiltshire as a director on 26 June 2014 - link opens in a new window - 3 pages (3 pages)
27 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-27 GBP 1	View PDF Incorporation Statement of capital on 2014-05-27 GBP 1 - link opens in a new window - 35 pages (35 pages)

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